PANAMA PROPERTIES PRIVATE LIMITED

Active

PANAMA PROPERTIES PRIVATE LIMITED having CIN U45200MH2007PTC168445 is 18 years , 3 month & 10 days old Private Indian Company incorporated on 07 Mar 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It's NIC code is 45200 (which is part of its CIN).

As per the NIC code, it is involved in Maintenance and repair of motor vehicles . PANAMA PROPERTIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of PANAMA PROPERTIES are Namrata Pradeep Badkur and Ratnesh Chand Jain.

PANAMA PROPERTIES ' Corporate Identification Number (CIN) is U45200MH2007PTC168445 and its registration number is 168445. Users may contact PANAMA PROPERTIES on its Email address - panamapropertiespltd@gmail.com Registered address of PANAMA PROPERTIES is 624, CORPORATE PARK, NIRMAL LIFESTYLE, BEHIND SHOPPER STOP, LBS MARG, MULUND (W,MUMBAI,Maharashtra,India-400080. Current status of PANAMA PROPERTIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

500,000

as on 17/06/2025

Paid Up Capital

100,000

as on 17/06/2025

Company Age

18 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U45200MH2007PTC168445
Company Status	Active
Registration Number	168445
Date of Incorporation	03/07/2007
RoC	ROC Mumbai
Company Age	18 years & 107 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Maintenance and repair of motor vehicles
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	panamapropertiespltd@gmail.com
Address	624, CORPORATE PARK, NIRMAL LIFESTYLE, BEHIND SHOPPER STOP, LBS MARG, MULUND (W Mumbai Maharashtra India 400080
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	REENA RATNESH JAIN	04/04/2023	00026835	*****6605C	2 years
Director	RATNESH CHAND JAIN	08/29/2023	00026908	*****0683P	1 years
Director	NAMRATA PRADEEP BADKUR	04/07/2023	00119771	*****5110M	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
APG BROKING PRIVATE LIMITED	Active	8,50,000.00	2	Maharashtra
COUPLE FINVEST PRIVATE LIMITED	Active	4,64,14,380.00	1	Maharashtra
DAINIK CONSULTANCY PRIVATE LIMITED	Active	8,86,130.00	2	Maharashtra
NASHIK ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
REFINE MARKETING PRIVATE LIMITED	Strike Off	4,02,000.00	2	Maharashtra
KARISHMA EXTRUSIONS LIMITED	Active	95,14,070.00	2	Maharashtra
NIMBUS PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
BADKUR BLOW PLAST CONTAINERS PRIVATE LIMITED	Active	14,70,300.00	2	Maharashtra
SWADHINTA PLASTICS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 2

Total Amount: 50,000,000.00 cr

BAJAJ FINANCE LIMITED

No. of Loans: 1

Total Amount: 41,500,000.00 cr

RELIANCE CAPITAL LTD

No. of Loans: 1

Total Amount: 34,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Tower A, Senapati Bapat Marg, Lower Parel,	42,000,000	30 Mar, 2016	-	06 Apr, 2022	Closed
Others	Tower A, Senapati Bapat Marg, Lower Parel,	8,000,000	31 Mar, 2016	-	06 Apr, 2022	Closed
BAJAJ FINANCE LIMITED	MUMBAI PUNE ROAD	41,500,000	18 Nov, 2010	-	30 Sep, 2021	Closed
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	34,000,000	26 Aug, 2014	-	01 Sep, 2021	Closed

Registered Details

CIN

U45200MH2007PTC168445

PAN

U45200MH2007PTC168445

Incorporation

2 years , 2 month

Company Email

panamapropertiespltd@gmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Maintenance and repair of motor vehicles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Panama Properties Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Panama Properties Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Panama Properties Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Panama Properties Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Panama Properties Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Panama Properties Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Panama Properties Private Limited

What is PANAMA PROPERTIES PRIVATE LIMITED ?

PANAMA PROPERTIES PRIVATE LIMITED having CIN U45200MH2007PTC168445 is 2 years , 2 month old Private Indian Company incorporated with MCA on 07 Apr 2023. PANAMA PROPERTIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 100,000.

What is the CIN of PANAMA PROPERTIES PRIVATE LIMITED?

CIN of PANAMA PROPERTIES PRIVATE LIMITED is U45200MH2007PTC168445.

Where is PANAMA PROPERTIES PRIVATE LIMITED located?

Address of PANAMA PROPERTIES PRIVATE LIMITED is 624, corporate park, nirmal lifestyle, behind shopper stop, lbs marg, mulund (w,mumbai,maharashtra,india-400080,.

Who are the directors of PANAMA PROPERTIES PRIVATE LIMITED ?

The company has 8 directors/key management personnel Reena Jain,ratnesh Jain,namrata Badkur,namrata Badkur,reena Jain,namrata Badkur,reena Jain,ratnesh Jain,

What is the contact details of PANAMA PROPERTIES PRIVATE LIMITED ?

Email : panamapropertiespltd@gmail.com
Address : 624, CORPORATE PARK, NIRMAL LIFESTYLE, BEHIND SHOPPER STOP, LBS MARG, MULUND (W Mumbai Maharashtra India 400080

What does PANAMA PROPERTIES PRIVATE LIMITED do?

PANAMA PROPERTIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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